Board Members’ Shares Transactions/Dealings During 2024
(Including First Degree Relation)
Board of Directors’ dealings/transactions in the company securities
Board members are required to disclose their shares trading activities (including first degree relations) on an annual basis, through a pre‑defined template/form.
During the year 2024, GULFNAV securities transactions of each board members (and their first degree relative) were as follows:
Name of Board Member
Position/ Relationship
Total No. of shares Purchased
Total No. of shares Sold
No. of Shares Held as at 31st Dec 2024
H.H. Sheikh Theyab Bin Tahnoon Bin Mohammad Al Nahyan
Chairman of the Board
N/A
N/A
744,012
Dr. Abdul Rahman Al Afifi
Vice Chairman
N/A
N/A
N/A
Mr. Ahmad Kilani
Board Member / CEO
N/A
N/A
N/A
Dr. Khalifa Saif Jumaa Saif Almehairbi
Board Member
N/A
N/A
N/A
Mr. Abdel Hadi Al Sadi
Board Member
N/A
N/A
N/A
Ms. Grace Wong
Board Member
N/A
N/A
N/A
Resigned Members and first‑degree relations
Mr. Mohamed Abdulrahman Mir Abdulwahid Amiri
Vice Chairman
N/A
N/A
N/A
Mr. Mazen Jaber Hamdan Basheer Al Dahmani
Board Member
N/A
N/A
N/A
Mr. Saif Salem Khalifa Alrashdi
Board Member
N/A
N/A
N/A
Mr. Adel Al HosaniTrades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Board Member
N/A
325,810
38,144,723Trades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Abdullah Adel Al HosaniTrades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Son of resigned board member
1,000,000
N/A
31,913,975Trades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Amna Adel Al HosaniTrades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Daughter of resigned board member
N/A
N/A
10,992,888Trades during Mr. Adel Al Hosani’s BOD membership from 28 Oct to 18 Dec 2024.
Ms. Muhrah Al AliTrades until Mrs. Muhrah Al Ali’s resignation from the Board on 2 Feb 2024.
Board Member
N/A
N/A
4,913Trades until Mrs. Muhrah Al Ali’s resignation from the Board on 2 Feb 2024.
